| CALL TO ORDER, ROLL,
DETERMINATION OF QUORUM |
SECTION 1 |
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| PUBLIC
FORUM
(This portion of the agenda may be utilized
by any member of the public to address and ask questions of the
Board of Directors on any matter not on the agenda within the jurisdiction
of the Montecito Water District. Depending upon the subject matter, the
Board of Directors may be unable to respond at this time, or until the
specific item is placed on the agenda at a future MWD Board meeting in
accordance with the Ralph M. Brown Act.) |
SECTION 2 |
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| CONSENT
CALENDAR
Following items are to be approved or accepted by vote on one motion
unless a Board member requests separate consideration:
- Minutes of April 17, 2001 Board Meeting
- Water Production Report for April 2001
- Water Sales Reports for April 2001
- Water Works Operation Report for April 2001
- Investment of District Funds
- Payment of Bills for April 2001
- March 2001 Cash Flow with April Sales
- Report on Distribution System and Fire Flow Upgrade Program, Water
Availability, Charge, and 1998 A Bond Project Funds as of March 31,
2001
- FY 2000-01 Nine Month Financial Statements and Budget Report
- Nine Month/FY 2000-01 MWD Investment Report
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SECTION 3 |
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ENGINEERING/DISTRIBUTION/TREATMENT
- AMENDMENT OF PROFESSIONAL SERVICES CONTRACT WITH PADRE
ASSOCIATES, INC. FOR ORTEGA RESERVOIR COVER PROJECT; Board Action.
- ORAL REPORT: UPDATE ON ORTEGA
RESERVOIR CHLORINATION STATION; Board Information.
- ORAL REPORT: REPORT ON INSPECTION
OF DOULTON TUNNEL; Board Information.
- ORAL REPORT: UPDATE ON RIVEN ROCK
WATER MAIN EXTENSION PROJECT; Board Information.
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SECTION 5 |
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PUBLIC
OUTREACH/CONSERVATION
- REQUEST FOR SUPPORT FROM CALIFORNIA URBAN WATER CONSERVATION
COUNCIL (CCWCC); Board Action.
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SECTION 6 |
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BUSINESS
AND FINANCE
- CONSIDERATION OF MWD RESERVES DESIGNATION; Board Action.
- ENGAGEMENT OF DISTRICT AUDITOR; Board Action.
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SECTION 7 |
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ORDINANCES/RESOLUTIONS
A. REQUEST TO ANNEX DISHION PROPERTY TO THE MONTECITO WATER
DISTRICT -1090 TORO CANYON ROAD (APN 155-020-17); Board
Action.
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SECTION 8 |
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DIRECTOR
AND STAFF MEETING REPORTS
A. TIME CERTAIN: 3:30 P.M.
CACHUMA CONSERVATION RELEASE BOARD MEETING OF APRIL
23, 2001; Board Information.
- State Water Resources Control Board Hearing Technical Issues
Update.
- Member Unit Legal Issues Update.
- Ratification of FY 2001-02 CCRB Budget; Board Action.
- Salmon Funding/Washington D.C. Lobbying Trip, April/May, 2001;
Board Information.
- CACHUMA OPERATION AND MAINTENANCE BOARD
MEETING OF APRIL 23, 2001; Board information.
- CENTRAL COAST WATER AUTHORITY BOARD MEETING
OF APRIL 18, 2001; Board Information.
- INDEPENDENT SPECIAL DISTRICTS SELECTION
COMMITTEE MEETING OF APRIL 30, 2001: LAFCO ELECTION; Board
Information.
- CALIFORNIA SPECIAL DISTRICTS
ASSOCIATION/SANTA BARBARA CHAPTER MEETING OF APRIL 30, 2001
MEETING; Board Information.
- SANTA BARBARA WATER PURVEYORS AGENCY
QUARTERLY MEETING, APRIL 27, 2001; Board Information.
1. Ratification of Proposed SBWPA Final Budget for FY 2001-02
Payment of Budget Share; Board Action.
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SECTION 9 |
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COMMITTEE
REPORTS/RECOMMENDATIONS
- OPERATIONS COMMITTEE; Board Information.
- FINANCE COMMITTEE; Board Information.
- PUBLIC INFORMATION COMMITTEE; Board Information.
- Newsletter Update
- Water Availability Charge Notice Mailing
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SECTION 10 |
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GENERAL
MANAGER’S REPORT
- PENDING ISSUES STATUS REPORT; Board Information.
- ORAL REPORT:
MWD DRAFT BUDGET
WORKSHOP, JUNE 5, 2001; Board Information.
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SECTION 11 |
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LEGAL
MATTERS
- ORAL REPORT:
STATUS REPORT ON
TRANSFER OF USBR (FORMERLY SUMMERLAND CWD) FACILITIES TO MWD; Board
Information
- RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957
(PERSONNEL MATTERS) GENERAL MANAGER’S PERFORMANCE REVIEW.
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SECTION 12 |
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| CORRESPONDENCE/NEWS
ARTICLES/REPORTS/DOCUMENTS |
SECTION 13 |
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| AGENDA
ITEM REQUESTS
Requests from Directors for items other than regular
agenda items for next regular Board meeting scheduled for June 19, 2001. |
SECTION 14 |
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| OTHER
ADJOURNMENT
Note: This agenda was posted at the
Montecito Water District front counter and outside display case at 9:00
a.m. on May 18, 2001. The Americans With Disabilities Act provides that no
qualified individual with a disability shall be excluded from
participation in, or denied the benefits of, the District’s programs,
services or activities because of any disability. If you need special
assistance to participate in this meeting, please contact the District
Office at 805/969-2271. Notification at least twenty-four (24) hours prior
to the meeting will enable the District to make appropriate arrangements. |
SECTION 15 |
